Tarmat Ltd (TARMAT) — Board Meeting | 3 September 2026

3 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Tarmat Ltd's 41st AGM scheduled for 30 September 2026 to approve financials, auditor reappointment, and director remuneration.

🔄 What Changed

Re-appointment of Hegde & Associates as statutory auditor for 5 years and ratification of Jerry Varghese's remuneration package.

🔮 What's Next

None

💡 Investor Takeaway

Shareholders will decide on director pay and auditor reappointment, potentially affecting governance continuity and cost structure.

Tarmat Ltd announced its 41st AGM on 30 September 2026 via video conferencing, where shareholders will vote on adopting FY25-26 financial statements, reappointing statutory auditor Hegde & Associates for a second 5-year term, and approving remuneration for directors including Managing Director Dilip Varghese at ₹4.00 Lakh monthly basic salary and Non-Executive Director Jerry Varghese at ₹4.50 Lakh monthly. The filing confirms Krishan Kumar Kinra’s re-appointment as Independent Director for a second 5-year term and ratifies Cost Accountant Satish Shah’s remuneration of ₹100,000 for FY26-27.

📄 View Original Announcement (PDF)

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About Tarmat Ltd (TARMAT)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹142.99 CrP/E: 19.9ROE: 3.8%ROCE: 4.1%

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📊 More TARMAT filings

Announcement — 26 September 2026Tarmat Ltd announced the closure of its insider trading window effective 1st October 2026, triggered...
Announcement — 15 August 2026Tarmat Limited clarified that recent price movement in its shares is purely market-driven with no pe...
🟡 Board Meeting — 14 August 2026Tarmat Limited announced its 41st Annual General Meeting will be held via video conference on Septem...
🔴 Corporate Action — 14 August 2026Tarmat Limited announced its 41st Annual General Meeting will be held via video conference on Septem...
🟡 Board Meeting — 14 August 2026Tarmat Limited announced the outcome of its August 14, 2026 board meeting, approving un-audited stan...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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